Trust & Compliance

11.1 Multi-Layer Trust Framework

Trust in Mining RWA is not created by the Blockchain alone.

MPC works towards a Multi-Layer Trust Framework connecting Verification, Data Integrity, Security, Compliance and Governance.

1. 06
   Governance
2. 05
   Compliance
3. 04
   Security
4. 03
   Data integrity
5. 02
   Verification
6. 01
   Real-world asset

• Verification — connects Professional Verification to Mining Data
• Data Integrity — manages Source, Hash, Timestamp and Version
• Security — Smart Contract, Access Control and System Security
• Compliance — controls according to the service, participant and jurisdiction
• Governance — Protocol policy and decision-making Framework

11.2 Risk-Based Compliance Framework

The legal and regulatory requirements of Mining RWA vary with the underlying asset, the Asset Structure, the type of service, the participants and the applicable jurisdiction.

MPC works towards a Risk-Based Compliance Framework that applies the controls required by the characteristics of each project and service.

IDENTIFY→ASSESS→CONTROL→MONITOR→UPDATE

1. User / entity
2. Service / project
3. Risk assessment
4. Required controls
5. Ongoing monitoring

Where the applicable jurisdiction and service require it, the following controls may apply.

• KYC / KYB — individual and corporate identification
• AML — anti-money laundering
• Sanctions Screening — sanctions list checks
• Access Control — service access management
• Regulatory Review — legal and regulatory review

11.3 Platform vs. Asset-Level Compliance

The Compliance Scope of the MPC Platform and the Regulatory Scope of an individual Asset Token are distinct.

MPC provides Platform Infrastructure and the related technical controls for building Mining RWA. The legal character, Issuer Structure, Investor Eligibility, Offering and Distribution method, and any required licences of an individual Asset Token must be reviewed separately according to that project's underlying assets, rights structure and applicable jurisdiction.

Where an Asset Token is classified as a security or another regulated financial product, its issuance, offering and distribution must be carried out through an eligible Issuer and, where required, a Licensed / Regulated Service Provider under the applicable law.

The fact that the MPC Platform provides technical Infrastructure does not by itself make MPC the legal issuer of an individual Asset Token or a regulated Distribution Provider.

ONE PLATFORM≠ONE LEGAL STRUCTURE